Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:24Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-27 19:40:15 |
| Licence reference in the source | |
| Active domain entries in the source | 0 |
Domains
No data in this snapshot.
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1461/0858 | Rejected | Submitted: December 2, 2024 End Date: December 17, 2025 |
OGL/2024/1461/0858: stages
| Stage | Date |
|---|---|
| Verification | Jun 24, 2024 |
| Due Diligence | Dec 20, 2024 |
| Due Diligence | Dec 29, 2024 |
| Due Diligence | Jan 11, 2025 |
| Due Diligence | Feb 24, 2025 |
| Due Diligence | Feb 26, 2025 |
| Due Diligence | Feb 26, 2025 |
| Suitability | Feb 27, 2025 |
| Suitability | Mar 1, 2025 |
| Approval | Mar 27, 2025 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Olga Semybratchenko | Ultimate Beneficiary Owner | Active from Apr 16, 2024 |
| Vladyslav Malynovskyi | Compliance Officer | Active from Apr 16, 2024 |
| Olga Semybratchenko | Ultimate Beneficiary Owner | Active from Apr 16, 2024 Until Apr 16, 2024 |
| Roland De Mei | Non Executive Director | Active from Apr 19, 2024 Until May 8, 2025 |
| Maria Adriangela De Mei van Campen | Non Executive Director | Active from Sep 10, 2024 |
| Roland De Mei | Chief Executive Officer | Active from May 8, 2025 Until May 8, 2025 |
| Roland De Mei | Managing Director | Active from May 8, 2025 Until May 8, 2025 |
| Roland De Mei | Chief Executive Officer | Active from May 8, 2025 Until May 8, 2025 |
| Roland De Mei | Managing Director | Active from May 8, 2025 |
| Cyberluck Curaçao N.V. | Master Licensor | Active from Sep 1, 2023 |
| Capital Trust Corporation N.V. | Official Representative | Active from Sep 26, 2024 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.